Course Overview

The Anti Money Laundering course will equip you with the knowledge of various terminologies associated with AML, ways and mean to recognize money laundering and what you can do prevent this.

Training Duration
  • 6 Hours (Total)
    Training Session: 1 or 2 days
  • 1) Certificate from Laurels Training Institute
  • Yes
Learning Aids
  • Yes
Additional Support
  • Support to prepare for job interviews (optional)
Course Material
  • Hard & Soft Copies of Study Material
Language of Instruction
  • English
Instructor Helpline
  • Yes
  • Email
  • Social Media (For Emergency requirements)
Registration Requirements
  • Passport Copy
  • Curriculum Vitae
  • 2 passport size photographs
  • Course Fee
Mode of Payment:
  • Cash / Cheque / Credit Card / Bank Transfer.
Eligibility Criteria
(Who should attend this training)
  • Business Owners and Staff of Real Estate Companies, Precious Metal dealers, Auditors.
  • Staff of Money Exchange houses
  • Anyone who wishes to start a career in Anti Money Laundering
Course Benefits

By end of the course you will be able to

In this course, participants will understand history of money laundering and the concepts associated with it. Through real life case studies, participants will appreciate the impact that Anti Money Laundering (AML) laws have and how they prevent fraudsters and terrorist from laundering money. The course is also beneficial for anyone who wants to make a career as an Anti Money Laundering (AML) officer or Money Laundering Reporting Officered in most top financial firms.

Course Contents / Outline
  • Origins of Money Laundering
  • History of Money Laundering
  • What is Money Laundering
  • Types of Money Laundering
  • Stages of Money Laundering
  • Economic and Social Consequences
  • Compliance Standard for AML
  • Approach to Money Laundering
  • UAE Laws and Regulations
  • AML Compliance Programs
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